Penalty
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Sea Star Capital Plc Trading Suspension
0

Remaining Unpaid Obligations

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CySEC fined Iron FX Global Ltd (now Notesco Financial Services Ltd)
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The Board of the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the public that, at the meeting held on 4 th December 2017, ...

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CySEC: A settlement has been reached with the CIF Hoch Capital Ltd
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A settlement has been reached with Hoch Capital Ltd (“the Company”) for possible violations of The Investment Services and Activities and Regulated Markets Law.

0
CySEC Decision for settlement with FXNET Ltd
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CySEC reached a settlement with the FXNET Ltd.

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CySEC warns against website exmsolution.com
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website exmsolution.com, does not belong to an entity which has ...

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CySEC warns against unregulated entities 08/1/2021
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...

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Tariq Carrimjee Fined £89,004 by the Financial Conduct Authority
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for breaching Statement of Principle 2 of the Authority’s Statements of Principle for Approved Persons

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Shay Jacob Reches (additional penalty) Fined £13,130,000 by the Financial Conduct Authority
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For breaching section 63A of the Financial Services and Markets Act 2000 and FIT

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